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75,887,800 USDC (valued at approximately 75,940,921 USD) has been transferred from wallet address 0xbF3DeEF29931a1Ad76753fDE4D85E243d8B5D857 to Coinbase Institutional. Transaction hash: 0x07d306bb9a5d2e908ab729eb49ed2c6017236a327f12a658d45ec251b59d4f91

75,887,800 USDC (valued at approximately 75,940,921 USD) has been transferred from wallet address 0xbF3DeEF29931a1Ad76753fDE4D85E243d8B5D857 to Coinbase Institutional.

Transaction hash:

0x07d306bb9a5d2e908ab729eb49ed2c6017236a327f12a658d45ec251b59d4f91

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Consultez les CG.
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In the first phase of the airdrop for Ethena, the top 2000 holders will have 50% of their tokens locked, with the remaining tokens gradually unlocking over a span of 6 months. The initial month's airdrop was unlocked on 05.02. Galaxy Digital recently applied for 2.34 million Ethena (ENA) approximately 11 hours ago, valued at $1.99 million. Subsequently, they deposited the entirety of this amount on Binance. However, the ENA price has since experienced a significant decline of 46.7% from its peak, dropping from $1.54 to $0.82. Wallet Address: 0x13C474E6181Ff3Df02ab9c6B529BC639962bb50e
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The Ethereum Foundation recently completed an on-chain transaction through CowSwap, selling 50 ETH for 143.8K DAI. This follows a transaction yesterday where they sold 100 ETH for 296K DAI. In the previous year, the foundation conducted sales of 1.7K ETH via Uniswap, with an average price of $1610. Address: 0xd779332c5a52566dada11a075a735b18daa6c1f4
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It seems like this whale has been quite active. Over the past two days, they've acquired an additional 1,500 BTC, amounting to approximately $88.25 million at the time of purchase. With this recent acquisition, the whale's holdings now total 4.86K BTC, valued at around $300.84 million. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo $BTC #BTC #whale
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That's indeed a tragic and costly mistake. Here's what happened: Approximately 6 hours ago, an individual created a new Ethereum address, "0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91," and initiated a transaction by transferring 0.05 ETH to this new address. Unfortunately, a scammer seized this opportunity by generating an address with identical starting and ending letters and transferred 0 ETH to it, causing this transfer to appear in the individual's transaction history. Due to many wallets obscuring the middle part of addresses with "..." for better UI presentation, the individual, when attempting to transfer WBTC to their new address, inadvertently copied the address generated by the scammer, as both addresses shared the same starting and ending letters. Consequently, the individual mistakenly sent 1,155 WBTC (equivalent to $71M) to the scammer's address. Address: 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5
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Over the last 24 hours, wallet 0x982 executed a notable transaction, depositing 750K PENDLE (equivalent to $3.34 million) into Binance at an approximate price of $4.46, timed precisely with a price rebound. Since 2021 and 2022, this wallet has been gradually vesting 1.25M PENDLE (valued at $678K at the time) from pendle_fi, initially acquired at around $0.54. Subsequently, it has made significant deposits totaling 1.05M PENDLE ($4.74 million) to Binance since April 26, 2024, when the price stood at approximately $4.51, marking an impressive increase of 832%. As of now, the wallet still retains 200K PENDLE, equivalent to $926K in value. Address: 0x98257e5a953c8932abeb0f678ec3a90e5e587263 $PENDLE #Pendle #whale
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